EMESS LIMITED
LONDON BASEBROOK LIMITED

Hellopages » Greater London » Westminster » W1U 1AY

Company number 05853433
Status Active
Incorporation Date 21 June 2006
Company Type Private Limited Company
Address 3 BARRETT STREET, BARRETT STREET, LONDON, W1U 1AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 1 ; Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1 . The most likely internet sites of EMESS LIMITED are www.emess.co.uk, and www.emess.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Emess Limited is a Private Limited Company. The company registration number is 05853433. Emess Limited has been working since 21 June 2006. The present status of the company is Active. The registered address of Emess Limited is 3 Barrett Street Barrett Street London W1u 1ay. . TANNENBAUM, Michael Joel is a Secretary of the company. TANNENBAUM, Michael Joel is a Director of the company. Secretary FESTER, Jerome Andrew has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director WOOD-WARD, Rex has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TANNENBAUM, Michael Joel
Appointed Date: 08 December 2006

Director
TANNENBAUM, Michael Joel
Appointed Date: 08 December 2006
66 years old

Resigned Directors

Secretary
FESTER, Jerome Andrew
Resigned: 15 December 2006
Appointed Date: 25 July 2006

Secretary
ACI SECRETARIES LIMITED
Resigned: 25 July 2006
Appointed Date: 21 June 2006

Director
WOOD-WARD, Rex
Resigned: 28 March 2008
Appointed Date: 25 July 2006
76 years old

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 25 July 2006
Appointed Date: 21 June 2006

EMESS LIMITED Events

19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 1

17 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1

17 Jul 2015
Register inspection address has been changed to 3 Barrett Street London W1U 1AY
17 Jul 2015
Registered office address changed from 46 Blandford Street London W1U 7HT to 3 Barrett Street Barrett Street London W1U 1AY on 17 July 2015
...
... and 26 more events
16 Aug 2006
Director resigned
16 Aug 2006
New secretary appointed
16 Aug 2006
New director appointed
03 Aug 2006
Company name changed basebrook LIMITED\certificate issued on 03/08/06
21 Jun 2006
Incorporation